Funding Details
ID: 163245
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-01-17
- Amount Funded
- $48,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:36:30
- Modified At
- 2026-01-30 19:36:30
- Occurrence Count
- 1 times
- Analytics Sources
- 192288
Account Information
- Account Name
- Lock Raider LLC
- Account ID
001Nt00000OOuODIA1- Industry
- Service Industry
- Location
- Chandler, AZ
Payment Details
- Term (Days)
- 139
- Payment Frequency
- Weekly
- Daily Payment
- $489.60
- Actual Payment
- $489.60 (Weekly)
- First Payment
- 2025-01-24
- Last Payment
- 2025-02-07
- Transaction Count
- 13
- Transaction Amount
- $-31,827.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2025-02-11
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-17 | $48,755.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Lock Raider LLC Chandler AZ 85224-1033 US/Ac-0000000 07812 Rfb=257111 Bbi=/Chgs/USD0,00/ Imad: 0117I1B7033R012789 Trn: 0754431017Ff | 192288 | 1 | funding_deposit |
| 2 | 2025-01-24 | $-2,448.30 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751817497 Eed:250124 Ind ID:000000011382505 Ind Name:Lock Raider LLC Trn: 0241817497Tc | 228395 | 1 | direct_match |
| 3 | 2025-01-24 | $-2,448.00 | Payment to EBF HOLDINGS | 192288 | 1 | direct_match |
| 4 | 2025-01-31 | $-2,448.30 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758794293 Eed:250131 Ind ID:000000011410744 Ind Name:Lock Raider LLC Trn: 0318794293Tc | 228395 | 1 | direct_match |
| 5 | 2025-01-31 | $-2,448.00 | Payment to EBF HOLDINGS | 192288 | 1 | direct_match |
| 6 | 2025-02-07 | $-2,448.30 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751825696 Eed:250207 Ind ID:000000011438963 Ind Name:Lock Raider LLC Trn: 0381825696Tc | 228395 | 1 | direct_match |
| 7 | 2025-02-07 | $-2,448.00 | Payment to EBF HOLDINGS | 192288 | 1 | direct_match |
| 8 | 2025-02-14 | $-2,448.30 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071753488749 Eed:250214 Ind ID:000000011467085 Ind Name:Lock Raider LLC Trn: 0453488749Tc | 228395 | 1 | direct_match |
| 9 | 2025-02-21 | $-2,448.30 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071758972355 Eed:250221 Ind ID:000000011492149 Ind Name:Lock Raider LLC Trn: 0528972355Tc | 228395 | 1 | direct_match |
| 10 | 2025-02-28 | $-2,448.30 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751573438 Eed:250228 Ind ID:000000011520557 Ind Name:Lock Raider LLC Trn: 0591573438Tc | 228395 | 1 | direct_match |
| 11 | 2025-03-07 | $-2,448.30 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071754137502 Eed:250307 Ind ID:000000011549221 Ind Name:Lock Raider LLC Trn: 0664137502Tc | 228395 | 1 | direct_match |
| 12 | 2025-03-14 | $-2,448.30 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751631841 Eed:250314 Ind ID:000000011578297 Ind Name:Lock Raider LLC Trn: 0731631841Tc | 228395 | 1 | direct_match |
| 13 | 2025-03-21 | $-2,448.30 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071751007106 Eed:250321 Ind ID:000000011607491 Ind Name:Lock Raider LLC Trn: 0801007106Tc | 228395 | 1 | direct_match |
| 14 | 2025-03-28 | $-2,448.30 | Orig CO Name:Ebf Holdings LLC Orig ID:1900922982 Desc Date:SD9119 CO Entry Descr:Ebf Debit Sec:CCD Trace#:242071750815395 Eed:250328 Ind ID:000000011636892 Ind Name:Lock Raider LLC Trn: 0870815395Tc | 228395 | 1 | direct_match |
| Total | $-31,827.00 | 14 transactions | ||||